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FRANK DUDLEY LIMITED

Company number 01522007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,201,500.00
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2010 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 22/02/09; full list of members
14 May 2009 353 Location of register of members
14 May 2009 288c Director's change of particulars / grant dudley-toole / 01/01/2006
28 Apr 2008 363a Return made up to 22/02/08; full list of members
26 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 43-45 western road, hockley, birmingham, west midlands, B18 7QD
10 Jan 2008 88(2)R Ad 21/11/07--------- £ si 800000@1=800000 £ ic 1500/801500
10 Jan 2008 123 Nc inc already adjusted 21/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
24 Apr 2007 363a Return made up to 22/02/07; full list of members
03 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
05 Jun 2006 363a Return made up to 22/02/06; full list of members
05 Jun 2006 353 Location of register of members
08 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
15 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
12 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed